ORDER OF THE MAIN STATE TAX AUTHORITIES OF THE REPUBLIC OF MOLDOVA

of January 14, 2013 No. 16

About determination of procedure, structure and conditions of submission of information by the subjects specified in Article 92 and article 226-11 of the Tax Code

For the purpose of accomplishment of provisions of part (3) article 226-11 of the Tax Code No. 1163-XIII of April 24, 1997 (reissued in Monitorul Oficial al Republicii Moldova, special release of February 8 2007), with the subsequent amendments and amendments, and based on Item c) parts (1) article 133 of the Tax Code I ORDER:

1. The center of the state information Registru resources will provide to the State Tax Administration information established h. (9) Art. 92 and h. (2) Art. 226-11 of the Tax code according to the agreement of provision of information services signed with the State Tax Administration.

2. Ceased to be valid according to the Order of the Main state tax authorities of the Republic of Moldova of 16.11.2014 No. 1472

3. Approve information provided without fail to the State Tax Administration in the following procedure:

a) the subjects specified in article 226-11 of the Tax Code:

1) financial institutions (appendix No. 1);

2) travel agencies (appendix No. 2);

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